Training Fields

Foreign Account Tax Compliance Act – “FATCA”

Foreign Account Tax Compliance Act – “FATCA”

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12 Hours 17:00 - 20:00

by Dima Kayyali Compliance

Information Technology & Cyber Security

Information Technology & Cyber Security

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2 Hours 16:30 - 18:30

by Riyad Jazmawi Risk

Syndicated Loans

Syndicated Loans

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9 Hours 17:00 - 20:00

by Fadi Khalil Corporate (SME’s &…

Basics of Quantitative Analysis

Basics of Quantitative Analysis

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10 Hours 17:00 - 19:30

by Tariq Al Muhaissen Corporate (SME’s &…

Basel IV

Basel IV

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15 Hours 16:00 - 19:45

by Samir Abu Agha Compliance

Sanctions and Embargo

Sanctions and Embargo

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12 Hours 17:00 - 20:00

by Ahmad Tarteer Compliance

Detecting Bank Counterfeit and Forgery

Detecting Bank Counterfeit and Forgery

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5 Hours 16:30 - 19:00

by Amjad Atieh Branches

Operational Risk Measurement and Management

Operational Risk Measurement and Management

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15 Hours 16:30 - 20:15

by Yasser Zuaiter Risk

Banking Ethics and Corporate Governance

Banking Ethics and Corporate Governance

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2 Hours 16:30 - 18:30

by Majd Ibrahim Corporate Governance

Combating Money Laundering in Banks

Combating Money Laundering in Banks

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5 Hours 16:30 - 19:30

by Talal Al slaihat Compliance

Legal Aspects of Banking Operations

Legal Aspects of Banking Operations

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9 Hours 16:30 - 19:30

by Ali Khamis Legal

Financing Patterns in Islamic Banks

Financing Patterns in Islamic Banks

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9 Hours 17:00 - 20:00

by Abdullah Atiyah Islamic Banking